Simon J Mackle Limited

Simon J Mackle Limited was incorporated on 30 Jul 2001 and issued an NZ business identifier of 9429036819669. This registered LTD company has been managed by 3 directors: Simon John Mackle - an active director whose contract began on 30 Jul 2001,
Heather Ann Mackle - an inactive director whose contract began on 01 Dec 2006 and was terminated on 27 May 2018,
Kurt Anthony Girdler - an inactive director whose contract began on 30 Jul 2001 and was terminated on 30 Jul 2001.
According to our data (updated on 27 Mar 2024), the company filed 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (types include: physical, registered).
Up until 10 Dec 2018, Simon J Mackle Limited had been using Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mackle, Heather Ann (an individual) located at Mt Fyffe Road, R D 1, Kaikoura.
The second group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Mackle, Simon John - located at Mount Fyffe Road, R D 1, Kaikoura.

Previous addresses

Address: Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 23 Jun 2016 to 10 Dec 2018

Address: Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch New Zealand

Registered & physical address used from 30 Jul 2001 to 23 Jun 2016

Simon John Mackle - Director

Appointment date: 30 Jul 2001

Heather Ann Mackle - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 27 May 2018

Kurt Anthony Girdler - Director (Inactive)

Appointment date: 30 Jul 2001

Termination date: 30 Jul 2001